DOSSIERS / FREIMUTH GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Freimuth Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2261 · R1901_HRB2261 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Freimuth Gesellschaft mit beschränkter Haftung
de
R1901_HRB2261
de
active
de
Am Rarbach 18, 57392 Schmallenberg.
de

Connections

15 links
Shared operator — likely the same administrator
Feil GmbHShared officer / director · 2 share thisLOGITRANS Deutschland GmbHShared officer / director · 2 share thisFreimuth Sonderladungssysteme GmbHShared registered address · 2 share thisFreimuth Besitz Gesellschaft mbHShared officer / director · 2 share thisWIN consulting GmbHShared officer / director · 4 share thisPCE Holding GmbHShared officer / director · 4 share thisAEG avacs GmbHShared officer / director · 4 share thisCognizant SetCon GmbHShared officer / director · 9 share thisMASUSTANINShared officer / director · 9 share thisMax Moritz GmbH & Co. KGShared officer / director · 9 share thisBFI-RISTRA-Ringkern-Spezial-Transformatorenbau-GmbHShared officer / director · 9 share thisSOCIETE STEPHAN SCHEERShared officer / director · 9 share thisSCI PASTALANShared officer / director · 9 share thisPHARMACIE DU MAILLONShared officer / director · 9 share thisSCI SCHEERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Wolfgang WiegelmannAuthorized representative—Germany registry
Bernd Freimuthofficer—Germany registry
Cornelia Freimuthofficer—Germany registry
Elisabeth Freimuthofficer—Germany registry
Guido Grothoffofficer—Germany registry
Heinz-Georg Biskopingofficer—Germany registry
Norbert Freimuthofficer—Germany registry
Stephan Scheerofficer—Germany registry
Wolfgang Duveofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100